Forensic Accounting Expert Witnesses in Colorado

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Forensic accounting expert witnesses practice in a variety of fields, including financial fraud investigations, economic damages calculations, business valuation, bankruptcy and insolvency analysis, and money laundering investigations. Some of the most common forensic accounting expert witness specialties also include embezzlement detection, securities fraud analysis, tax evasion investigations, marital dissolution accounting, and corporate governance audits. They can opine on the effects of fraudulent financial reporting, misappropriation of assets, corruption schemes, economic damage claims, and complex financial transactions.

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Kathy M Denson, CFE, CFF, CPAView profile

ID: 138200

Ms. Kathy M Denson, CFE, CFF, CPA

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Colorado

Ms. Kathy M Denson has 37 years of experience in Accounting with expertise in Forensic and Damage Accounting. She earned her BA in Business from Northeastern Illinois University. Today, this expert is certified as a Fraud Examiner by the Association of Certified Fraud Examiners and in Financial Forensics, and licensed as a Certified Public Accountant in the states, Colorado and Illinois....

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Forensic Accounting Expert Witness FAQs

A forensic accounting expert witness provides insight into financial matters, including fraud detection, valuation, and financial reporting. They can analyze complex financial data and present it in an understandable way.

Cases involving financial disputes, fraud allegations, business valuations, bankruptcy proceedings, or any case where financial clarity is needed often require a forensic accounting expert witness.

Forensic accountants use their expertise to detect fraudulent activities by examining financial records. They can identify irregularities that may indicate fraud and provide evidence for court proceedings.

Yes, some forensic accountants specialize in areas like tax fraud, insurance claims, money laundering, or corporate finance which could provide specific insights depending on your case needs.

While both handle financial data, a forensic accountant specializes in investigating and interpreting complex financial information for legal proceedings.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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